Brittannia Holdings (UK) Limited. Head office in Leicester. Check Director.

Brittannia Holdings (UK) Limited, Leicester

Brittannia Holdings (Uk) Limited is a private limited company. Registered at 50 Woodgate, Leicester LE3 5GF, the above-mentioned 15 years old firm was incorporated on 2009-01-30 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this business: Yusuf M. (appointed on 30 January 2009).

About
Name: Brittannia Holdings (UK) Limited
Number: 06806496
Incorporation date: 2009-01-30
End of financial year: 28 February


Address:	50 Woodgate Leicester LE3 5GF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ismail M.

23 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fatima M.

23 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yusuf M.

23 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yusuf M.

6 April 2016 - 23 May 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Current Assets	51,435	51,418	76,402	29,937	74,333
Fixed Assets	3,719,845	3,705,746	3,691,717	-	-
Number Shares Allotted	-	-	100,000	100,000	100,000
Shareholder Funds	1,593,908	1,729,795	1,965,753	2,023,817	2,137,474
Tangible Fixed Assets	2,819,845	2,805,746	2,791,717	2,777,758	2,777,758
Total Assets Less Current Liabilities	2,143,908	2,279,795	2,540,753	2,523,817	2,573,074

The target date for Brittannia Holdings (Uk) Limited confirmation statement filing is 2024-06-24. The last one was filed on 2023-06-10. The target date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Ismail M. who has over 3/4 of shares, 3/4 to full of voting rights. Fatima M. who has over 3/4 of shares, 3/4 to full of voting rights. Yusuf M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 6th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 6th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control Mon, 23rd May 2022 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 23rd May 2022 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 10th Jun 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2022 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 23rd May 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 23rd May 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, June 2022 \| incorporation	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 30th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 26th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 17th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 26th, November 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 20th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 30th Jan 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 3rd Feb 2014. Old Address: Unit D, Riverside Court Wharf Way, Glen Parva Leicester LE2 9TF filed on: 3rd, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 6th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 14th, February 2012 \| mortgage	Free Download (5 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 29th, June 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 8th, June 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 8th, June 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, June 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, May 2011 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2010 to 28/02/2010 filed on: 22nd, September 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2009 \| mortgage	Free Download (9 pages)
SA	Affairs statement filed on: 25th, February 2009 \| miscellaneous	Free Download (9 pages)
288a	On Wed, 11th Feb 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288b	On Sun, 8th Feb 2009 Appointment terminated director filed on: 8th, February 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2009 \| incorporation	Free Download (12 pages)

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